Company Information

CIN
Status
Date of Incorporation
14 December 1988
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000

Directors

George John Puthenpurayil
George John Puthenpurayil
Managing Director
about 2 years ago
Joshin John
Joshin John
Director/Designated Partner
over 2 years ago
Cicy John .
Cicy John .
Director
almost 37 years ago

Charges

32 Lak
31 October 2018
City Union Bank Limited
20 Lak
27 September 2008
City Union Bank Limited
12 Lak
19 December 2011
City Union Bank Limited
10 Lak
27 September 2008
City Union Bank Ltd
30 Lak
25 September 2003
State Bank Of Travancore
2 Lak
15 December 1997
State Bank Of Travancore
6 Lak
21 February 2005
State Bank Of Travancore
1 Lak
23 March 2004
State Bank Of Travancore
1 Lak
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
27 September 2008
City Union Bank Limited
0
23 March 2004
State Bank Of Travancore
0
27 September 2008
City Union Bank Ltd
0
21 February 2005
State Bank Of Travancore
0
31 October 2018
City Union Bank Limited
0
25 September 2003
State Bank Of Travancore
0
19 December 2011
City Union Bank Limited
0
15 December 1997
State Bank Of Travancore
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
27 September 2008
City Union Bank Limited
0
23 March 2004
State Bank Of Travancore
0
27 September 2008
City Union Bank Ltd
0
21 February 2005
State Bank Of Travancore
0
31 October 2018
City Union Bank Limited
0
25 September 2003
State Bank Of Travancore
0
19 December 2011
City Union Bank Limited
0
15 December 1997
State Bank Of Travancore
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
01 November 2023
City Union Bank Limited
0
27 September 2008
City Union Bank Limited
0
23 March 2004
State Bank Of Travancore
0
27 September 2008
City Union Bank Ltd
0
21 February 2005
State Bank Of Travancore
0
31 October 2018
City Union Bank Limited
0
25 September 2003
State Bank Of Travancore
0
19 December 2011
City Union Bank Limited
0
15 December 1997
State Bank Of Travancore
0

Documents

Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Optional Attachment-(1)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-20022020-signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Instrument(s) of creation or modification of charge;-29112018
Form CHG-1-29112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181129
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017